High-risk third countries
I. High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.
No | High-risk third country (^{1})
1 | Afghanistan
14 | Philippines
22 | United Arab Emirates
(1) Without prejudice to the legal position of the Kingdom of Spain with regard to sovereignty and jurisdiction in relation to the territory of Gibraltar.
122 | NigeriaAlgeria
153 | SenegalAngola
34 | Burkina Faso
45 | Cameroon
6 | Côte d’Ivoire
57 | Democratic Republic of the Congo
78 | Haiti
9 | MaliKenya
210 | BarbadosLaos
11 | MyanmarLebanon
1012 | MozambiqueMali
13 | PanamaMonaco
1914 | TanzaniaMozambique
2115 | UgandaMyanmar
616 | GibraltarNamibia
1817 | SyriaNepal
2418 | VietnamNigeria
1619 | South Africa
1720 | South Sudan
21 | Syria
822 | JamaicaTanzania
2023 | Trinidad and Tobago
2324 | Vanuatu
25 | YemenVenezuela
26 | Vietnam
27 | Yemen
II. High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.
No | High-risk third country
1 | Iran
III. High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.
No | High-risk third country
1 | Democratic People's Republic of Korea (DPRK)